University Park Recreation District

Consideration of Minutes Of the May 3, 2019
Board of Supervisors' Special Meeting

MINUTES OF MEETING

UNIVERSITY PARK RECREATION DISTRICT BOARD OF SUPERVISORS SPECIAL MEETING
Friday May 3, 2019 at 10:08 a.m. University Park Country Club, Card Room, 7671 The Park Blvd.,
University Park, Florida 34201

Board Members present at roll call:

Lisabeth Bertsch Steve Ludmerer Mike Smith
Bob Wood	 	

Board Member Board Member Board Member
Board Member	(via phone)

Also, Present:

Hank Fishkind Mark Barnebey Charles Johnson Laurie Evans Curtis Nickerson Carol Harris

PFM
Blalock Walters Law Firm Blalock Walters Law Firm Country Club
County Club
PFM (via phone)

Various Members of the General Public - See Attached

FIRST ORDER OF BUSINESS	Call to Order and Roll Call

The meeting was called to order at 10:08 a.m. Those in attendance are outlined above.

SECOND ORDER OF BUSINESS	Public Comment Period

The public comments were taken during the workshop session

THIRD ORDER OF BUSINESS		Opening the Attorney-Client meeting on Richard Holtom Garrett, et. Al. v. University Park Recreation District, Florida Twelfth Judicial Circuit Case No. 2019-CA-512 (District Counsel presenting)

Public Excused- Private Session
Attorney-Client Meeting

Mr. Barnebey requested a shade meeting under the Attorney-client session division that is available under the Sunshine Law section 286.011 subsection 8 for statutes on May 3 2019 beginning at 10:00 a.m. and asking approximately 2 hours in regard to the case of Richard Haltom Garrett, et. Al trust dated June 5, 2017 vs. University Park Recreation District case No. 2019-CA-512.

The meeting is being held in the card room at the University Park County Club 7671 The Park Blvd, University park, FL 34201.

The public was dismissed and the Board of Supervisors Meeting was adjourned. The Shade meeting commenced.

FOURTH ORDER OF BUSINESS

Closing of the Attorney-Client meeting on Richard Holtom Garrett, et. Al. v. University Park Recreation District, Florida Twelfth Judicial Circuit Case No. 2019-CA-512 (District Counsel presenting)

The shade Attorney-Client meeting was adjourned.

FIFTH ORDER OF BUSINESS

Discuss Settlement and Take Action, if appropriate

The Board of Supervisors' Meeting reconvened.

SIXTH ORDER OF BUSINESS	Adjournment

There were no other questions or comments. Dr. Fishkind requested a motion to adjourn the meeting.

ON MOTION by Mr. Ludmerer, seconded by Ms. Bertsch with all in favor, the Friday, May 3, 2019 Board of Supervisors' Special Meeting for University Park was adjourned.

C&,lft\ j)
Secretary/ Assistant Secretary	Chairman / Vice Chairman